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Companies House/Glasgow/Company profile

ONE PRIVATE HEALTHCARE LTD.

Active
SC368819·incorporated 2009-11-19

ONE PRIVATE HEALTHCARE LTD. is an active UK private limited company, incorporated on 19 November 2009 at Companies House (number SC368819; OpenRegistry canonical ID GB-SC368819-one-private-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-19
Registered Address
CONNECT BUILDING, 59 BATH STREET, GLASGOW, G2 2DH, SCOTLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

ONE PRIVATE HEALTHCARE LTD. has 1 person with significant control on file:

  • Dr Saduf Riaz born 1977 resident in Scotland, British national. Notified 2019-07-28.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Dr Saduf Riaz born 1977 resident in Scotland, British national. Notified 2016-11-19. Ceased 2017-05-31.
    • Owns 75% or more of shares
  • Ms Monique Riaz born 1986 resident in Scotland, British national. Notified 2017-05-31. Ceased 2019-07-28.
    • Owns 50–75% of shares
  • Dr Saduf Riaz born 1977 resident in Scotland, British national. Notified 2019-06-28. Ceased 2019-07-28.
    • Owns 50–75% of shares
  • Mr Saduf Riaz born 1986 resident in Scotland, British national. Notified 2017-05-31. Ceased 2019-06-28.
    • Owns 50–75% of shares

Previous names

ONE PRIVATE HEALTHCARE LTD. has previously traded as:

  • PREMITYPE LIMITED (until 2011-10-21)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC368819.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.